HAL-PC Board of Directors
Agenda for Special Board Meeting to be held
Wednesday, February 9, 2011, at HAL-PC Headquarters.
I. Call to Order at 7:00 pm
II. New Business
- Meet and talk with Jim
Mehrmann who is interested in serving as Treasurer.
- Motion to elect a member of HAL-PC to fill a current vacancy on the Board.
- Motion to elect a member of the Board of Directors to the office of Treasurer.
HAL-PC Recording Secretary